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CENTRAL LOANS LIMITED

Company number 04205508

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	AP03	Appointment of Miss Tara Cross as a secretary on 1 November 2024	View PDF Appointment of Miss Tara Cross as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM02	Termination of appointment of Anthony Richardson as a secretary on 1 November 2024	View PDF Termination of appointment of Anthony Richardson as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 27	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 27 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 26	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 26 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 25	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 25 - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
18 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 24	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 24 - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 23	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 23 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AP01	Appointment of Mr Steven Robert Nobbs as a director on 3 November 2023	View PDF Appointment of Mr Steven Robert Nobbs as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 22	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 22 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 GBP 21	View PDF Statement of capital following an allotment of shares on 29 August 2023 GBP 21 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 20	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 20 - link opens in a new window - 3 pages (3 pages)
12 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 19	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 19 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
26 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)

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CENTRAL LOANS LIMITED

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